Mga Batayang Estadistika
| CIK | 1368308 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Highpower International Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| November 12, 2019 |
HPJ / Highpower International Inc. 15-12B - - 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-34098 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specifi |
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| November 1, 2019 |
Exhibit 7.17 JOINT FILING AGREEMENT The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them without the necessity of filing additional joint filing agreements. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This |
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| November 1, 2019 |
HPJ / Highpower International Inc. / Pan Dang Yu - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8) * HIGHPOWER INTERNATIONAL, INC. (Name of Issuer) COMMON STOCK, $0.0001 Par Value Per Share (Title of Class of Securities) 43113X101 (CUSIP Number) Dang Yu (George) Pan Building A1, 68 Xinxia Street Pinghu, Longgang Shenzhen Guangdong 518111 People’s Republic of China |
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| October 31, 2019 |
HPJ / Highpower International Inc. POS AM - - POS AM POS AM 1 tm1921565d6posam.htm POS AM As filed with the Securities and Exchange Commission on October 31, 2019 Registration No. 333-217294 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST–EFFECTIVE AMENDMENT NO. 1 TO FORM S–3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delawa |
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| October 31, 2019 |
HPJ / Highpower International Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on October 31, 2019. Registration Statement No. 333-157443 Registration Statement No. 333-222315 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO Form S-8 Registration Statement No. 333-157443 Form S-8 Registration Statement No. 333-222315 UNDER THE SECURITIES ACT OF 1933 HIGHPOWER INTERNA |
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| October 31, 2019 |
HPJ / Highpower International Inc. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on October 31, 2019. Registration Statement No. 333-157443 Registration Statement No. 333-222315 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO Form S-8 Registration Statement No. 333-157443 Form S-8 Registration Statement No. 333-222315 UNDER THE SECURITIES ACT OF 1933 HIGHPOWER INTERNA |
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| October 31, 2019 |
HPJ / Highpower International Inc. 8-A12B/A - - 8-A12B/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 20-4062622 (State or other jurisdiction of incorporation or organization) (I.R.S. |
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| October 31, 2019 |
Highpower International Announces Merger Closing and Delisting from NASDAQ Exhibit 99.1 Highpower International Announces Merger Closing and Delisting from NASDAQ SHENZHEN, China, October 31, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) (“Highpower” or the “Company”), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of battery recycling, today anno |
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| October 31, 2019 |
Exhibit 3.2 BYLAWS OF Highpower International, Inc. (As Amended and Restated on October 31, 2019) ARTICLE I – MEETINGS OF STOCKHOLDERS 1.1 Place of Meetings. Meetings of stockholders of Highpower International, Inc. (the “Corporation”) shall be held at any place, within or outside the State of Delaware, designated by the Corporation’s board of directors (the “Board of Directors”). The Board of Dir |
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| October 31, 2019 |
HIGHPOWER INTERNATIONAL, INC. AGREEMENT REGARDING CANCELLATION OF OPTIONS Exhibit 4.2 HIGHPOWER INTERNATIONAL, INC. AGREEMENT REGARDING CANCELLATION OF OPTIONS This agreement ("Agreement") is made and entered into as of October , 2019, by and between the undersigned ("Option Holder") and Highpower International, Inc., a Delaware corporation ("Highpower"). Capitalized terms not otherwise defined herein shall have the meaning given to them in the Merger Agreement, as defi |
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| October 31, 2019 |
Amended and Restated Certificate of Incorporation EX-3.1 2 tm1921565d1ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HIGHPOWER INTERNATIONAL, INC. ARTICLE I The name of this corporation is Highpower International, Inc. (the “Corporation”). ARTICLE II The address of its registered office in the State of Delaware is 251 Little Falls Drive, Wilmington, Delaware 19808, County of New Castle, and the name of the |
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| October 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Com |
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| October 31, 2019 |
Exhibit 4.1 First Amendment to Rights Agreement This First Amendment to Rights Agreement (this “Amendment”) is made as of October 30, 2019, by and among Highpower International, Inc., a Delaware corporation (the “Company”), and Computershare Trust Company, N.A., successor rights agent to Corporate Stock Transfer, Inc., as the Rights Agent (the “Rights Agent”). Recitals Whereas, on September 12, 20 |
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| October 31, 2019 |
HPJ / Highpower International Inc. / Highpower International, Inc. - SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Amendment No. 3 RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 HIGHPOWER INTERNATIONAL, INC. (Name of Issuer) Highpower International, Inc. HPJ Parent Limited HPJ Merger Sub Corp. Dang Yu Pan Advance Pride International Limited Wen Liang Li Wen Wei Ma Essence International Financia |
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| October 30, 2019 |
Highpower International Announces Results of Special Meeting of Stockholders EXHIBIT 99.1 Highpower International Announces Results of Special Meeting of Stockholders SHENZHEN, China, October 30, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) (“Highpower” or the “Company”), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of battery recycling, today an |
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| October 30, 2019 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 tm1919492d38k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other ju |
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| October 25, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| October 24, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| October 18, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| October 18, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 18, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Com |
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| October 17, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| October 15, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| October 15, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A DEFA14A 1 tm1920306-1defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box |
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| October 15, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| October 4, 2019 |
HPJ / Highpower International Inc. / Klein Roger M. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Highpower International, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 43113X101 (CUSIP Number) 9/26/2019 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the r |
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| September 30, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (C |
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| September 30, 2019 |
Exhibit 99.1 Highpower International Files Definitive Proxy Statement for Special Meeting to be held on October 29, 2019 News provided by Highpower International, Inc. SHENZHEN, China, Sept. 30, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batterie |
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| September 30, 2019 |
HPJ / Highpower International Inc. DEFA14A - - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (C |
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| September 30, 2019 |
Press Release dated September 30, 2019. Exhibit 99.1 Highpower International Files Definitive Proxy Statement for Special Meeting to be held on October 29, 2019 News provided by Highpower International, Inc. SHENZHEN, China, Sept. 30, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batterie |
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| September 27, 2019 |
HPJ / Highpower International Inc. DEFM14A - - DEFM14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| September 27, 2019 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Amendment No. 2 RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 HIGHPOWER INTERNATIONAL, INC. (Name of Issuer) Highpower International, Inc. HPJ Parent Limited HPJ Merger Sub Corp. Dang Yu Pan Advance Pride International Limited Wen Liang Li Wen Wei Ma Essence International Financia |
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| September 27, 2019 |
HPJ / Highpower International Inc. CORRESP - - manatt Katherine J. Blair Manatt, Phelps & Phillips, LLP Direct Dial: (310) 312-4252 E-mail: [email protected] September 27, 2019 VIA EDGAR U.S. Securities and Exchange Commission Office of Mergers & Acquisitions 100 F Street, NE Washington, D.C. 20549-3628 Attention: Perry J. Hindin, Special Counsel Re: Highpower International, Inc. Amendment No. 1 to Preliminary Statement on Schedule 14A Filed o |
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| September 12, 2019 |
HPJ / Highpower International Inc. / Pan Dang Yu - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7) * HIGHPOWER INTERNATIONAL, INC. (Name of Issuer) COMMON STOCK, $0.0001 Par Value Per Share (Title of Class of Securities) 43113X101 (CUSIP Number) Dang Yu (George) Pan Building A1, 68 Xinxia Street Pinghu, Longgang Shenzhen Guangdong 518111 People’s Republic of China |
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| September 12, 2019 |
Exhibit 7.15 Recipient’s Name: Copy Number: Delivery Date: PRIVATE PLACEMENT MEMORANDUM relating to Essence Growth Company Fund SP a segregated portfolio of Essence International Advanced Products and Solutions SPC an exempted company incorporated with limited liability and registered as a segregated portfolio company under the laws of the Cayman Islands with registration number 312645 High Power |
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| September 12, 2019 |
[Remainder of page intentionally left blank] Exhibit 7.16 September 11, 2019 HPJ Parent Limited c/o Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands Re: Equity Commitment Letter Ladies and Gentlemen: It is contemplated that pursuant to the terms of that certain Agreement and Plan of Merger, dated as of June 28, 2019 (as amended, restated, supplemented |
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| September 12, 2019 |
Exhibit 7.12 (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: [email protected] Attention: Andrea Lai c/o NuBright Fund Services Limited 19F Chinachem Tower, 34-37 Connaught Road Central, Hong Kong Email: [email protected] Attention: 赵永瑞 SUBSCRIPTION AGREEMENT relati |
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| September 12, 2019 |
Exhibit 7.13 (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: [email protected] Attention: Andrea Lai c/o NuBright Fund Services Limited 19F Chinachem Tower, 34-37 Connaught Road Central, Hong Kong Email: [email protected] Attention: 赵永瑞 SUBSCRIPTION AGREEMENT relati |
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| September 12, 2019 |
EX-7.11 2 tv529125ex7-11.htm EXHIBIT 7.11 Exhibit 7.11 (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: [email protected] Attention: Andrea Lai c/o NuBright Fund Services Limited 19F Chinachem Tower, 34-37 Connaught Road Central, Hong Kong Email: [email protected] At |
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| September 12, 2019 |
EX-7.14 5 tv529125ex7-14.htm EXHIBIT 7.14 Exhibit 7.14 (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: [email protected] Attention: Andrea Lai c/o NuBright Fund Services Limited 19F Chinachem Tower, 34-37 Connaught Road Central, Hong Kong Email: [email protected] At |
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| September 11, 2019 |
HPJ / Highpower International Inc. PRER14A - - PRER14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 1 |
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| September 11, 2019 |
Exhibit (d)(10) (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: Andrealai@eif. |
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| September 11, 2019 |
Exhibit (d)(8) (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: Andrealai@eif. |
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| September 11, 2019 |
Exhibit (d)(9) (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: Andrealai@eif. |
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| September 11, 2019 |
[Remainder of page intentionally left blank] EX-99.(D)(6) 2 tv528488ex-d6.htm EXHIBIT (D)(6) Exhibit (d)(6) September 11, 2019 HPJ Parent Limited c/o Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands Re: Equity Commitment Letter Ladies and Gentlemen: It is contemplated that pursuant to the terms of that certain Agreement and Plan of Merger, dated as of |
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| September 11, 2019 |
HPJ / Highpower International Inc. / Highpower International, Inc. - SC 13E3/A SC 13E3/A 1 tv528488-sc13e3a.htm SC 13E3/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 Amendment No. 1 RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 HIGHPOWER INTERNATIONAL, INC. (Name of Issuer) Highpower International, Inc. HPJ Parent Limited HPJ Merger Sub Corp. Dang Yu Pan Advance Pride International Limited Wen Liang L |
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| September 11, 2019 |
EX-99.(D)(11) 7 tv528488ex-d11.htm EXHIBIT (D)(11) Exhibit (d)(11) Recipient’s Name: Copy Number: Delivery Date: PRIVATE PLACEMENT MEMORANDUM relating to Essence Growth Company Fund SP a segregated portfolio of Essence International Advanced Products and Solutions SPC an exempted company incorporated with limited liability and registered as a segregated portfolio company under the laws of the Caym |
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| September 11, 2019 |
Exhibit (d)(7) (FOR INTERNAL USE) To: Essence Growth Company Fund SP c/o Essence Asset Management (Hong Kong) Limited 安信資產管理(香港)有限公司 39/F, One Exchange Square, Central, Hong Kong Email: Andrealai@eif. |
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| September 11, 2019 |
HPJ / Highpower International Inc. CORRESP - - CORRESP 1 filename1.htm September 11, 2019 VIA EDGAR U.S. Securities and Exchange Commission Office of Mergers & Acquisitions 100 F Street, NE Washington, D.C. 20549-3628 Attention: Perry J. Hindin, Special Counsel Re: Highpower International, Inc. Preliminary Statement on Schedule 14A Filed on August 14, 2019 File No. 1-34098 Schedule 13E-3 Filed by Highpower International, Inc., Dang Yu Pan, Wen |
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| August 14, 2019 |
HPJ / Highpower International Inc. PREM14A - - PREM14A PREM14A 1 tv527333prem14a.htm PREM14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as |
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| August 14, 2019 |
HPJ / Highpower International Inc. / Highpower International, Inc. - SCHEDULE 13E-3 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 HIGHPOWER INTERNATIONAL, INC. (Name of Issuer) Highpower International, Inc. HPJ Parent Limited HPJ Merger Sub Corp. Dang Yu Pan Advance Pride International Limited Wen Liang Li Wen Wei Ma Essence International Financial Holdings Limit |
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| August 14, 2019 |
[Remainder of page intentionally left blank] EX-99.(D)(5) 6 tv527335ex99-d5.htm EXHIBIT (D)(5) Exhibit (d)(5) June 27, 2019 HPJ Parent Limited c/o Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands Re: Equity Commitment Letter Ladies and Gentlemen: Essence International Capital Limited, a company incorporated in Hong Kong (including its successors or pe |
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| August 14, 2019 |
Exhibit (d)(4) INTERIM INVESTORS AGREEMENT This Interim Investors Agreement (the “Agreement”) is made as of June 27, 2019 by and among HPJ Parent Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), HPJ Merger Sub Corp. |
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| August 14, 2019 |
Exhibit (c)(2) Presentation to the Special Committee at Highpower International June 26, 2019 | June 26, 2019 CONFIDENTIAL 2 | June 26, 2019 CONFIDENTIAL This presentation was prepared by ROTH Capital Partners, LLC (“ROTH”) and provided to the Special Committee of the Board of Directors of Highpower International, Inc . |
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| August 14, 2019 |
EX-99.(D)(3) 4 tv527335ex99-d3.htm EXHIBIT (D)(3) Exhibit (d)(3) LIMITED GUARANTEE This Limited Guarantee, dated as of June 27, 2019 (this “Limited Guarantee”), is made by Essence International Capital Limited, a company incorporated in Hong Kong (including its successors or permitted assigns, the “Guarantor”), in favor of Highpower International, Inc., a Delaware corporation (the “Guaranteed Part |
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| August 14, 2019 |
EQUITY CONTRIBUTION and voting AGREEMENT Exhibit (d)(2) EQUITY CONTRIBUTION and voting AGREEMENT EQUITY CONTRIBUTION AND VOTING AGREEMENT (this “Agreement”), made and entered into as of June 27, 2019 by and among HPJ Parent Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), and certain shareholders of Highpower International, Inc. |
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| August 13, 2019 |
HPJ / Highpower International Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confide |
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| August 13, 2019 |
8-K 1 tv5275618k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisd |
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| August 13, 2019 |
Highpower International Reports Unaudited Second Quarter and First Half 2019 Financial Results Exhibit 99.1 Highpower International Reports Unaudited Second Quarter and First Half 2019 Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, August 13, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, an |
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| August 13, 2019 |
EX-10.6(D) 16 tv527142ex10-6d.htm EXHIBIT 10.6(D) Exhibit 10.6(d) REF:GB78191902002-2 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and |
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| August 13, 2019 |
EX-10.9(B) 22 tv527142ex10-9b.htm EXHIBIT 10.9(B) Exhibit 10.9(b) No.: SPD BANK Maximum Warranty Contract Contract version number: SPDB201203 SPD BANK Maximum Warranty Contract Maximum Warranty Contract Creditor: Shanghai Pudong Development Bank Co., Ltd. Huizhou Branch Warrantor: Pan Dangyu Whereas: In order to ensure that the debtor can comprehensively and promptly fulfill the obligations under |
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| August 13, 2019 |
Exhibit 10.3(a) REF:GB78191902001-3 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and Warranties of Guarantor Chapter Nine Guarantor’s |
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| August 13, 2019 |
Exhibit 10.3 REF:: ZH78191902001 COMPREHENSIVE CREDIT CONTRACT Directory Chapter One Definitions and Interpretation Chapter Two The Maximum Credit Limits and Specific Line of Credit Chapter Three The Period of Credit Chapter Four Usage of the Maximum Credit Limits and Specific Line of Credit Chapter Five The Fees Chapter Six Adjustment of the Maximum Credit Limits and Specific Line of Credit Chapt |
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| August 13, 2019 |
HPJ / Highpower International Inc. 10-Q - Quarterly Report - FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Quarterly Period Ended June 30, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Transition Period From To COMMISSION FILE NO.001-34098 HIGHPOWER INTERNATIONAL, I |
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| August 13, 2019 |
Exhibit 10.5 Number :0400000928-2019nian(Henggang) No. 00144 WORKING CAPITAL LOAN CONTRACT Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender hereby inform the borrower to pay full attenti |
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| August 13, 2019 |
Exhibit 10.3(e) REF:GB78191902001-1 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and Warranties of Guarantor Chapter Nine Guarantor’s |
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| August 13, 2019 |
Exhibit 10.8 Rev. 201704 WORKING CAPITAL LOAN CONTRACT BANK OF JIANGSU TO MY DEAR CUSTOMERS Dear Customers, According to relevant provisions of China Banking Regulatory Commission and Bank of Jiangsu Co., Ltd., Bank of Jiangsu Co., Ltd. prohibits its employees from conducting the following conducts: 1. borrowing money from customers; 2. providing guarantee, authentication or matchmaking for privat |
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| August 13, 2019 |
EX-10.6(C) 15 tv527142ex10-6c.htm EXHIBIT 10.6(C) Exhibit 10.6(c) REF:GB78191902002-5 GUARANTEED MAXIMUM CONTRACT Natural Person as a Guarantor CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Cha |
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| August 13, 2019 |
EX-10.6(A) 13 tv527142ex10-6a.htm EXHIBIT 10.6(A) Exhibit 10.6(a) REF:GB78191902002-3 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and |
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| August 13, 2019 |
EX-10.1 2 tv527142ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Number :0400000928-2019nian(Henggang) No. 00143 WORKING CAPITAL LOAN CONTRACT Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender here |
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| August 13, 2019 |
Exhibit 10.6(b) REF:GB78191902002-4 GUARANTEED MAXIMUM CONTRACT Natural Person as a Guarantor CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and Warranties of Guara |
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| August 13, 2019 |
EX-10.3(B) 6 tv527142ex10-3b.htm EXHIBIT 10.3(B) Exhibit 10.3(b) REF:GB78191902001-4 GUARANTEED MAXIMUM CONTRACT Natural person as a guarantor CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chap |
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| August 13, 2019 |
EX-10.3(D) 8 tv527142ex10-3d.htm EXHIBIT 10.3(D) Exhibit 10.3(d) REF:GB78191902001-2 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and |
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| August 13, 2019 |
EX-10.3(C) 7 tv527142ex10-3c.htm EXHIBIT 10.3(C) Exhibit 10.3(c) REF:GB78191902001-5 GUARANTEED MAXIMUM CONTRACT Natural Person as a Guarantor CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chap |
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| August 13, 2019 |
Exhibit 10.4 WORKING CAPITAL LOAN CONTRACT Reference No. : 2019nianzhenzhongyinbujiezi No.0028 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences: 91440300670033477H Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank |
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| August 13, 2019 |
EX-10.9(C) 23 tv527142ex10-9c.htm EXHIBIT 10.9(C) Exhibit 10.9(c) No.: SPD BANK Maximum Warranty Contract Contract version number: SPDB201203 SPD BANK Maximum Warranty Contract Maximum Warranty Contract Creditor: Shanghai Pudong Development Bank Co., Ltd. Huizhou Branch Warrantor: Shenzhen Highpower Technology Co., Ltd. Whereas: In order to ensure that the debtor can comprehensively and promptly f |
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| August 13, 2019 |
EX-10.9 20 tv527142ex10-9.htm EXHIBIT 10.9 Exhibit 10.9 No.: SPD BANK Financing Quota Agreement Contract Version No.: SPDB201512 SPD BANK Financing Quota Agreement Financing Quota Agreement Company: Huizhou Highpower Technology Co., Ltd. (hereinafter referred to as the “customer”) Main business address: Xinhu Industrial Development Zone, Ma’an Town, Huicheng District, Huizhou City Contact: Pan Dan |
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| August 13, 2019 |
EX-10.7 18 tv527142ex10-7.htm EXHIBIT 10.7 Exhibit 10.7 Working Capital Loan Contract Reference No. : 2019nianzhenzhongyinbujiezi No.0051 Party A: Icon Energy System (Shenzhen) Co., Ltd. Business License: 91440300565741383D Legal Representative: Dangyu Pan Address: 4/f, Building A East, Jinmeiwei Industrial Park, High Technology Park, Shangkeng Community, Guanlan Street, Baoan District, Shenzhen P |
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| August 13, 2019 |
Exhibit 10.2 Number :0400000928-2019nian(Henggang) No. 00182 WORKING CAPITAL LOAN CONTRACT Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender hereby inform the borrower to pay full attenti |
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| August 13, 2019 |
Exhibit 10.6 REF:: ZH78191902002 COMPREHENSIVE CREDIT CONTRACT Directory Chapter One Definitions and interpretation Chapter Two The Maximum Credit Limits and Specific Line of Credit Chapter Three The Period of Credit Chapter Four Usage of the Maximum Credit Limits and Specific Line of Credit Chapter Five The Fees Chapter Six Adjustment of the Maximum Credit Limits and Specific Line of Credit Credi |
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| August 13, 2019 |
EX-10.9(D) 24 tv527142ex10-9d.htm EXHIBIT 10.9(D) Exhibit 10.9(d) No.: SPD BANK Maximum Warranty Contract Contract version number: SPDB201203 SPD BANK Maximum Warranty Contract Maximum Warranty Contract Creditor: Shanghai Pudong Development Bank Co., Ltd. Huizhou Branch Warrantor: Springpower Technology (Shenzhen) Co., Ltd. Whereas: In order to ensure that the debtor can comprehensively and prompt |
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| August 13, 2019 |
EX-10.9(A) 21 tv527142ex10-9a.htm EXHIBIT 10.9(A) Exhibit 10.9(a) No.: SPD BANK Maximum Warranty Contract Contract version number: SPDB201203 SPD BANK Maximum Warranty Contract Maximum Warranty Contract Creditor: Shanghai Pudong Development Bank Co., Ltd. Huizhou Branch Warrantor: Icon Energy System (Shenzhen) Co., Ltd. Whereas: In order to ensure that the debtor can comprehensively and promptly f |
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| August 13, 2019 |
Exhibit 10.6(e) REF:GB78191902002-1 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter One General Chapter Two Definition Chapter Three The Principal Debt Secured By Chapter Four Guaranteed Way Chapter Five Warranty Chapter Six Warranty Period Chapter Seven The Documents the Guarantor Should Submit Chapter Eight Representations and Warranties of Guarantor Chapter Nine Guarantor’s |
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| July 2, 2019 |
Exhibit 7.08 LIMITED GUARANTEE This Limited Guarantee, dated as of June 28, 2019 (this “Limited Guarantee”), is made by Essence International Capital Limited, a company incorporated in Hong Kong (including its successors or permitted assigns, the “Guarantor”), in favor of Highpower International, Inc., a Delaware corporation (the “Guaranteed Party”). Reference is hereby made to that certain Agreem |
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| July 2, 2019 |
Exhibit 7.10 JOINT FILING AGREEMENT The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them without the necessity of filing additional joint filing agreements. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This |
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| July 2, 2019 |
EQUITY CONTRIBUTION AND VOTING AGREEMENT Exhibit 7.06 EQUITY CONTRIBUTION AND VOTING AGREEMENT EQUITY CONTRIBUTION AND VOTING AGREEMENT (this “Agreement”), made and entered into as of June 28, 2019 by and among HPJ Parent Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (“Parent”), and certain shareholders of Highpower International, Inc., a Delaware corporation (the “Company”), listed |
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| July 2, 2019 |
HPJ / Highpower International Inc. / Pan Dang Yu - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Act of 1934 (Amendment No. |
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| July 2, 2019 |
Exhibit 7.09 INTERIM INVESTORS AGREEMENT This Interim Investors Agreement (the “Agreement”) is made as of June 28, 2019 by and among HPJ Parent Limited, an exempted company with limited liability incorporated under the Laws of the Cayman Islands (“Parent”), HPJ Merger Sub Corp., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), the Equity Investor (as defined below) an |
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| July 2, 2019 |
Exhibit 7.07 June 28, 2019 HPJ Parent Limited c/o Harneys Fiduciary (Cayman) Limited, 4th Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands Re: Equity Commitment Letter Ladies and Gentlemen: Essence International Capital Limited, a company incorporated in Hong Kong (including its successors or permitted assigns, the “Sponsor”) is pleased to offer |
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| June 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commis |
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| June 28, 2019 |
Exhibit 2.1 Execution Copy AGREEMENT AND PLAN OF MERGER among HPJ PARENT LIMITED, HPJ MERGER SUB CORP. and HIGHPOWER INTERNATIONAL, INC. Dated as of June 28, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS 2 Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 11 Section 1.03 Interpretation; Headings 13 ARTICLE II THE MERGER 13 Section 2.01 The Merger 13 Section 2.02 Effective |
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| June 28, 2019 |
Form of Indemnification Agreement. Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”), dated as of [DATE], is by and between Highpower International, Inc., a Delaware corporation (the “Company”), and [NAME OF DIRECTOR/OFFICER] (the “Indemnitee”). WHEREAS, Indemnitee is [a director/an officer] of the Company; WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and othe |
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| June 28, 2019 |
Exhibit 99.1 Highpower International Enters Into Definitive Agreement to Be Acquired by Consortium in Going Private Transaction SAN DIEGO and SHENZHEN, China, June 28, 2019 /PRNewswire/ — Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management syste |
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| June 28, 2019 |
Certificate of Amendment to Bylaws, dated June 27, 2019 EX-3.1 3 tv524544ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO BY-LAWS OF HIGHPOWER INTERNATIONAL, INC. a Delaware corporation Highpower International, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Company”), DOES HEREBY CERTIFY: FIRST: The By-laws of the Company are hereby amended to add Article VII as |
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| June 28, 2019 |
Press Release dated June 28, 2019 EX-99.1 5 tv524544ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Highpower International Enters Into Definitive Agreement to Be Acquired by Consortium in Going Private Transaction SAN DIEGO and SHENZHEN, China, June 28, 2019 /PRNewswire/ — Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechar |
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| June 28, 2019 |
Form of Indemnification Agreement. Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”), dated as of [DATE], is by and between Highpower International, Inc., a Delaware corporation (the “Company”), and [NAME OF DIRECTOR/OFFICER] (the “Indemnitee”). WHEREAS, Indemnitee is [a director/an officer] of the Company; WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and othe |
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| June 28, 2019 |
Certificate of Amendment to Bylaws, dated June 27, 2019 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO BY-LAWS OF HIGHPOWER INTERNATIONAL, INC. a Delaware corporation Highpower International, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Company”), DOES HEREBY CERTIFY: FIRST: The By-laws of the Company are hereby amended to add Article VII as follows: ARTICLE VII FORUM Unless the c |
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| June 28, 2019 |
Exhibit 2.1 Execution Copy AGREEMENT AND PLAN OF MERGER among HPJ PARENT LIMITED, HPJ MERGER SUB CORP. and HIGHPOWER INTERNATIONAL, INC. Dated as of June 28, 2019 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS 2 Section 1.01 Certain Defined Terms 2 Section 1.02 Other Defined Terms 11 Section 1.03 Interpretation; Headings 13 ARTICLE II THE MERGER 13 Section 2.01 The Merger 13 Section 2.02 Effective |
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| June 28, 2019 |
HPJ / Highpower International Inc. DEFA14A - - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commis |
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| May 13, 2019 |
Highpower International Reports Unaudited First Quarter 2019 Financial Results Exhibit 99.1 Highpower International Reports Unaudited First Quarter 2019 Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, May 13, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of bat |
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| May 13, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commiss |
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| May 13, 2019 |
EX-10.4B 15 tv521016ex10-4b.htm EXHIBIT 10.4B Exhibit 10.4(b) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No.0071A Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town, Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Springpower Technology (Shenzhen) Co., |
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| May 13, 2019 |
EX-10.2 3 tv521016ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 C13001 Bank of Beijing Contract No.: [0528336] Comprehensive Credit Contract (Applicable to Single Customer Comprehensive Credit) Trustee: Springpower Technology (Shenzhen) Company Limited Creditor Grantor: Bank of Beijing Co., Ltd. Shenzhen Branch Date of Concluding the Contract: January 22, 2019 Table of Conditions of Comprehensive Credit Co |
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| May 13, 2019 |
EX-10.3B 10 tv521016ex10-3b.htm EXHIBIT 10.3B Exhibit 10.3(b) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0070A Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD L |
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| May 13, 2019 |
HPJ / Highpower International Inc. 10-Q Quarterly Report FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Quarterly Period Ended March 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Transition Period From To COMMISSION FILE NO.001-34098 HIGHPOWER INTERNATIONAL, |
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| May 13, 2019 |
EX-10.3D 12 tv521016ex10-3d.htm EXHIBIT 10.3D Exhibit 10.3(d) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0070C Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town, Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Pan Dangyu ID NO:**** Contract signed |
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| May 13, 2019 |
EX-10.2A 4 tv521016ex10-2a.htm EXHIBIT 10.2A Exhibit 10.2(a) C12989 Bank of Beijing Contract No.: [0528366003] Maximum Warranty Contract (Applicable to a Unit Customer’s Provision of Maximum Warranty Guarantee) Warrantor: Icon Energy System (Shenzhen) Company Limited Creditor: Bank of Beijing Co., Ltd. Shenzhen Branch Date of Concluding the Contract: January 22, 2019 Table of Conditions of Maximum |
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| May 13, 2019 |
EX-10.4A 14 tv521016ex10-4a.htm EXHIBIT 10.4A Exhibit 10.4(a) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0071B Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town, Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: icon energy system (Shenzhen) co., ltd |
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| May 13, 2019 |
EX-10.1 2 tv521016ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0134 Party A: Shenzhen Highpower Technology Co., Ltd Business License:** Legal Representative: Dangyu Pan Address:** Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, Telephone: ; Facsimile: 0755-89686298 Party B: Bank of China, Buji |
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| May 13, 2019 |
Exhibit 10.3 Basic Credit Line Contract Reference: Xing Yin Shen Longgang credit zi (2019) No. 0070 Creditor: Industrial Bank Co., Ltd., Shenzhen Longgang Branch Address: NO. 113, Parkland, Longxiang Road, Longgang Town, Shenzhen Legal Representative / CEO: Xiaoxia Wen Contact: Zhang Songjiang Address: NO.113, Parkland, Longxiang Road, Longgang town, Shenzhen Postal Code: 518172 Fax : Tel: *** Fax |
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| May 13, 2019 |
EX-10.4D 17 tv521016ex10-4d.htm EXHIBIT 10.4D Exhibit 10.4(d) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0071C Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Pan Dangyu ID NO:*** Contract signed at |
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| May 13, 2019 |
EX-10.2C 6 tv521016ex10-2c.htm EXHIBIT 10.2C Exhibit 10.2(c) C12989 Bank of Beijing Contract No.: [0528366001] Maximum Warranty Contract (Applicable to a Unit Customer’s Provision of Maximum Warranty Guarantee) Warrantor: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. Creditor: Bank of Beijing Co., Ltd. Shenzhen Branch Date of Concluding the Contract: January 22, 2019 Table of Conditions of Maximum Warra |
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| May 13, 2019 |
EX-10.4C 16 tv521016ex10-4c.htm EXHIBIT 10.4C Exhibit 10.4(c) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0071 Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Shenzhen Highpower Technology Co., Ltd. |
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| May 13, 2019 |
EX-10.3C 11 tv521016ex10-3c.htm EXHIBIT 10.3C Exhibit 10.3(c) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0070 Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Shenzhen Highpower Technology Co., Ltd. |
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| May 13, 2019 |
Exhibit 10.2(b) C12989 Bank of Beijing Contract No.: [0528366002] Maximum Warranty Contract (Applicable to a Unit Customer’s Provision of Maximum Warranty Guarantee) Warrantor: HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. Creditor: Bank of Beijing Co., Ltd. Shenzhen Branch Date of Concluding the Contract: January 22, 2019 Table of Conditions of Maximum Warranty Contract Warrantor: HUIZHOU HIGHPOWER TECH |
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| May 13, 2019 |
EX-10.2D 7 tv521016ex10-2d.htm EXHIBIT 10.2D Exhibit 10.2(d) R11034 Bank of Beijing Contract No.: [0528366004] Maximum Warranty Contract (Applicable to an Individual Customer’s Provision of Maximum Warranty Guarantee) Warrantor : PAN Dangyu Creditor: Bank of Beijing Co., Ltd. Shenzhen Branch Date of Concluding the Contract: January 22, 2019 Table of Conditions of Maximum Warranty Contract Warranto |
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| May 13, 2019 |
EX-10.3A 9 tv521016ex10-3a.htm EXHIBIT 10.3A Exhibit 10.3(a) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2019) No. 0070B Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Icon Energy System (Shenzhen) Co., Ltd. |
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| May 13, 2019 |
Exhibit 10.4 Basic Credit Line Contract Reference: Xing Yin Shen Longgang credit zi (2019) No. 0071 Creditor: Industrial Bank Co., Ltd., Shenzhen Longgang Branch Address: NO.113, Parkland, Longxiang Road, Longgang town, Shenzhen Legal Representative / CEO: Xiaoxia Wen Contact: Zhang Songjiang Address: NO.113, Parkland, Longxiang Road, Longgang town, Shenzhen Postal Code: 518172 Fax: Tel: *** Fax:* |
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| April 26, 2019 |
Highpower International Receives Additional Commitment from Consortium Exhibit 99.2 Highpower International Receives Additional Commitment from Consortium SAN DIEGO and SHENZHEN, China, April 26, 2019 /PRNewswire/ - The Special Committee of the Board of Directors of Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery manageme |
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| April 26, 2019 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 18, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commi |
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| April 26, 2019 |
Exhibit 99.1 April 18, 2019 The Special Committee of the Board of Directors Highpower International, Inc. Building Al, 68 Xinxia Street, Pinghu, Longgang, Shenzhen, Guangdong People’s Republic of China Dear Members of the Special Committee: Reference is made to my letter to the board of directors (the “Board”) of Highpower International, Inc. (the “Company”), dated June 2, 2018 (the “Proposal Lett |
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| April 24, 2019 |
HPJ / Highpower International Inc. / Pan Dang Yu - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Act of 1934 (Amendment No. |
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| April 24, 2019 |
Exhibit 7.04 April 18, 2019 The Special Committee of the Board of Directors Highpower International, Inc. Building Al, 68 Xinxia Street, Pinghu, Longgang, Shenzhen, Guangdong People’s Republic of China Dear Members of the Special Committee: Reference is made to my letter to the board of directors (the “Board”) of Highpower International, Inc. (the “Company”), dated June 2, 2018 (the “Proposal Lett |
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| March 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 28, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commi |
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| March 28, 2019 |
Highpower International Reports Fourth Quarter and Full Year 2018 Financial Results Exhibit 99.1 Highpower International Reports Fourth Quarter and Full Year 2018 Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, March 28, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium-ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider |
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| March 28, 2019 |
Exhibit 10.42(b) Maximum Amount Guaranty Contract Contract No.: BZ162618000109 Guarantor: Springpower Technology (Shenzhen) Co., Ltd Address: 101 NO. 2, Chaoshun Industrial Zone, Renmin Street, Danhu, Guanlan Road, Baoan, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. In order to warra |
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| March 28, 2019 |
Exhibit 10.40(b) Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00028 Guarantor: Springpower Technology (Shenzhen) Co., Ltd Business Licences: ** Legal Representative: Dangyu Pan Address: 101, N0.2, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu S |
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| March 28, 2019 |
Exhibit 10.43(a) Maximum Amount Guaranty Contract Contract No.: BZ162618000106 Guarantor: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. Address: Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. In order to warranty the performance |
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| March 28, 2019 |
Exhibit 10.43(d) Maximum Amount Personal Joint Responsibility Guarantee NO. BZ162618000108 To: Bank of Jiangsu, Shenzhen Sub-branch To ensure the performance of Creditor’s right, the guarantor agrees to provide joint responsibility and promises as follows: Article 1 The guaranteed debt “Maximum Amount Comprehensive Credit Line Contract” signed by bank and debtor Springpower Technology (Shenzhen) C |
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| March 28, 2019 |
Exhibit 10.40 Comprehensive Credit Line Contract Reference No.: 2018zhenzhongyinbuexiezi No.00028 Party A: Shenzhen Highpower Technology (Shenzhen) Co., Ltd Business License:** Legal Representative: Dangyu Pan Address: Building 1, NO 68, Xinxia road, Pinghu Street, Longgang, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephon |
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| March 28, 2019 |
Exhibit 10.42(c) Maximum Amount Guaranty Contract Contract No.: BZ162618000111 Guarantor: HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. Address: XINHU ,MAAN TOWN,HUICHENG District, HUIZHOU Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. In order to warranty the performance of debts under item one of th |
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| March 28, 2019 |
Exhibit 10.42(d) Maximum Amount Personal Joint Responsibility Guarantee NO. BZ162618000112 To: Bank of Jiangsu, Shenzhen Sub-branch To ensure the performance of Creditor’s right, the guarantor agrees to provide joint responsibility and promises as follows: Article 1 The guaranteed debt “Maximum Amount Comprehensive Credit Line Contract” signed by bank and debtor Icon Energy System (Shenzhen) Compa |
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| March 28, 2019 |
Exhibit 10.45 Collateral Contract Reference No. : 2018zhenzhongyinbudiezi No.00028 Pledgor: Shenzhen Highpower Technology Co., Ltd Business License: ** Legal Representative: Dangyu Pan Address: Building 1, NO 68, Xinxia Road, Pinghu Stereet, Longgang, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 89686136 ; Facsimile: |
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| March 28, 2019 |
Exhibit 10.39 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0114 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences: ** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Ping |
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| March 28, 2019 |
EX-10.43(B) 15 tv516937ex10-43b.htm EXHIBIT 10.43(B) Exhibit 10.43(b) Maximum Amount Guaranty Contract Contract No.: BZ162618000105 Guarantor: Icon Energy System (Shenzhen) Company Limited Address: Block A, 4/F, Jinmeiwei Industrial Park, Guanlan Hi-tech Industrial Park, Shangkeng Community, Guanlan Town, Baoan District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Ha |
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| March 28, 2019 |
EX-10.43(C) 16 tv516937ex10-43c.htm EXHIBIT 10.43(C) Exhibit 10.43(c) Maximum Amount Guaranty Contract Contract No.: BZ162618000107 Guarantor: HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. Address: XINHU ,MAAN TOWN, HUICHENG District, HUIZHOU Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. In order to |
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| March 28, 2019 |
Exhibit 10.46 Employment Contract Party A (Employer) Name of Company: Shenzhen Highpower Technology Co., Ltd. Address: Building A1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen, Guangdong, People’s Republic of China Legal Representative: Dang Yu Pan Tel: *** Party B (Employee): Name of Employee: Sunny Pan Sex: Male Birth Date: ID Card / Passport No.: *** Address: Tel: *** Considering that Party B |
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| March 28, 2019 |
Exhibit 10.42(a) Maximum Amount Guaranty Contract Contract No.: BZ162618000110 Guarantor: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. Address: Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO.2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. In order to warranty the performance |
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| March 28, 2019 |
Exhibit 10.44 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0108 Party A: Icon Energy System (Shenzhen) Co., Ltd. Business License: ** Legal Representative: Dangyu Pan Address: 4/f, Building A East, Jinmeiwei Industrial Park, High Technology Park, Shangkeng Community, Guanlan Street, Baoan District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: |
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| March 28, 2019 |
Exhibit 10.43 Maximum Amount Comprehensive Credit Line Contract NO. SX162618000784 Fiduciary: Springpower Technology (Shenzhen) Co., Ltd Address: 101 NO. 2, Chaoshun Industrial Zone, Renmin Street, Danhu, Guanlan Road, Baoan, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. According to |
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| March 28, 2019 |
Exhibit 10.41 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0124 Party A: Shenzhen Highpower Technology Co., Ltd Business License: ** Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 89686236; Facsimi |
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| March 28, 2019 |
Exhibit 10.40(a) Maximum Amount Guaranty Contract (Applicable if guarantor is natural person) Reference No. : 2018zhenzhongyinbubaoezi No.00028A Guarantor: Dangyu Pan Type of certification: identification card Certification number: Address: Building A2, Luoshan Industrial Zone, Longgang District, Shenzhen Postal code: 518000 Telephone: 89686236 ; Facsimile: 89686298 Creditor: Bank of China, Buji S |
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| March 28, 2019 |
EX-10.42 8 tv516937ex10-42.htm EXHIBIT 10.42 Exhibit 10.42 Maximum Amount Comprehensive Credit Line Contract NO. SX162618000785 Fiduciary: Icon Energy System (Shenzhen) Company Limited Address: Block A, 4/F, Jinmeiwei Industrial Park, Guanlan Hi-tech Industrial Park, Guanlan Town, Baoan District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, N |
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| March 28, 2019 |
HPJ / Highpower International Inc. FORM 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NO. 000-52103 HIGHPOWER INTERNATIONAL, INC. |
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| March 28, 2019 |
Exhibit 10.38 Working Capital Loan Contract Reference No.: 2018nianzhenzhongyinbujiezi No.0114 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences: ** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pingh |
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| March 15, 2019 |
HPJ / Highpower International Inc. / Pan Dang Yu - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Act of 1934 (Amendment No. |
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| March 15, 2019 |
Exhibit 7.01 JOINT FILING AGREEMENT The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them without the necessity of filing additional joint filing agreements. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This |
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| March 15, 2019 |
Exhibit 7.03 Consortium Agreement THIS CONSORTIUM AGREEMENT is made as of March 13, 2019, among Essence International Financial Holdings (Hong Kong) Limited (“Essence”), a private company limited by shares incorporated under the laws of the Hong Kong Special Administrative Region, and certain equity holders of the Company (as defined below) identified on Schedule A (each, a “Founder” and, collecti |
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| March 14, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2019 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commi |
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| March 14, 2019 |
Exhibit 99.1 Highpower International Announces CEO Executed Consortium Agreement in connection with Non-Binding Proposal SAN DIEGO, CALIFORNIA and SHENZHEN, China, March 14, 2019 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management |
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| December 6, 2018 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 1, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Com |
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| November 13, 2018 |
8-K 1 tv5070808k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 13, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other juri |
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| November 13, 2018 |
Highpower International Reports Unaudited Third Quarter, First Nine Months 2018 Financial Results Exhibit 99.1 Highpower International Reports Unaudited Third Quarter, First Nine Months 2018 Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, November 13, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management system |
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| November 13, 2018 |
Exhibit 10.5(d) Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00030 Guarantor: Shenzhen Highpower Technology Co., Ltd Business License: *** Legal Representative: Dangyu Pan Address: Building 1, NO 68, Xinxia Road, Pinghu street, Longgang district, Shenzhen; Postal code: 518000 Deposit A/C and Financial Institutions: Bank of China, Pinghu Sub-branch, Shenzhen Telephon |
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| November 13, 2018 |
Exhibit 10.6 Comprehensive Credit Line Contract Reference No. : 2018 zhenzhong yinbuexiezi No.00029 Party A: Springpower Technology (Shenzhen) Co., Ltd Business Licenses:** Legal Representative: Dangyu Pan Address: 101, NO.2, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Postal code: 518000 Deposit A/C and Financial Institutions: Bank of China, Pinghu Sub- |
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| November 13, 2018 |
Exhibit 10.6(b) Maximum Amount Guaranty Contract (Applicable if guarantor is natural person) Reference No. : 2018zhenzhongyinbubaoezi No.00029B Guarantor: Dangyu Pan Type of certification: Identification Card Certification number: Address: Building A2, Luoshan Industrial Zone, Longgang District, Shenzhen Postal code: 518000 Telephone: 89686236 ; Facsimile: 89686298 Creditor: Bank of China, Buji Su |
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| November 13, 2018 |
Exhibit 10.7 Comprehensive Credit Line Contract Contract No.: H.X.H.F.Z.Z. No. 20180913001 Party A: Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: Fax: Person in Charge: Huang Yang Position: President Party B: Huizhou Highpower Technology Co. Ltd. Address: Xinhu Industrial Development Area, |
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| November 13, 2018 |
Exhibit 10.7(b) Maximum Suretyship Guaranty Contract Contract No.: H.X.H.F.E.B.Z. No. 20180913002 Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: Fax: Person in Charge: Huang Yang Position: President Party B (Surety): Pan Dangyu Certificate Type *: Ci |
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| November 13, 2018 |
Exhibit 10.5(c) Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00030C Guarantor: Springpower Technology (Shenzhen) Co., Ltd Business Licenses: *** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan Street, BaoAn District, shenzhen Postal code: 518000 Deposit A/C and Financial Institutions: Bank o |
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| November 13, 2018 |
EX-10.3 4 tv506842ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0104 Party A: Icon Energy System (Shenzhen) Co., Ltd. Business License: *** Legal Representative: Dangyu Pan Address: 4/F, Building A East, Jinmeiwei Industrial Park, High Technology Park, Shangkeng Community, Guanlan Street, Baoan District, Shenzhen Postal code: 5180 |
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| November 13, 2018 |
Exhibit 10.6(c) Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00029 Guarantor: Shenzhen Highpower Technology Co., Ltd Business License: *** Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and Financial Institutions: Bank of China, Pinghu Sub-branch, Shenzhen Telephone: 89686236; Facsi |
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| November 13, 2018 |
Exhibit 10.4 Loan Contract Loan Contract Contract No.: PY (SZ) DZ B250201806260001 ( ) Out of the line ( √ ) Within the line Line Contract Name: Comprehensive Credit Line Contract Line Contract No.: PY (SZ) ZZ A250201805140001 Party A (Lender): PINGAN BANK CO., LTD. SHENZHEN BRANCH Address: NO.1099 Shennan Road, Shenzhen Legal Representative (Principal): Yang Zhiqun Tel.: 23480023 Party B (Borrowe |
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| November 13, 2018 |
Exhibit 10.5 Comprehensive Credit Line Contract Reference No. : 2018zhenzhongyinbuexiezi No.00030 Party A: Icon Energy System (Shenzhen) Co., Ltd. Business License: *** Legal Representative: Dangyu Pan Address: 5/F, Building AB, Jinmeiwei Industrial Park, High Technology Park, Shangkeng Community, Guanlan Street, Baoan District, Shenzhen Postal code: 518000 Deposit A/C and Financial Institutions: |
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| November 13, 2018 |
Exhibit 10.6(a) Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00029A Guarantor: Huizhou Highpower Technology Co., Ltd Business Licenses: *** Legal Representative: Dangyu Pan Address: Xinhu Industrial Development Zone, Maan Town, Huicheng District, Huizhou. Postal code: 518000 Deposit A/C and Financial Institutions: Bank of China, Pinghu Sub-branch, Shenzhen Telephone |
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| November 13, 2018 |
Exhibit 10.7(c) Maximum Pledge Guaranty Contract Contract No.: H.X.H.F.E.Z.Z. No. 20180913001 Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: Fax: Person in Charge: Huang Yang Position: President Party B (Pledgor): Huizhou Highpower Technology Co. Ltd |
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| November 13, 2018 |
HPJ / Highpower International Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Quarterly Period Ended September 30, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Transition Period From To COMMISSION FILE NO. 001-34098 HIGHPOWER INTERNATIO |
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| November 13, 2018 |
Exhibit 10.5(b) Maximum Amount Guaranty Contract (Applicable if guarantor is natural person) Reference No. : 2018 zhenzhongyinbubaoezi No. 00030B Guarantor: Dangyu Pan Type of Certification: Identification Card Certification Number: Address: The dormitory of Shenzhen Highpower Technology Co., Ltd. Postal code: 518000 Telephone: 0755-89686236 ; Facsimile: 0755-89686298 Creditor: Bank of China, Buji |
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| November 13, 2018 |
Exhibit 10.1 Number: 0400000928-2018nian (Henggang) No. 00148 Working Capital Loan Contract Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender hereby inform the borrower to pay full attent |
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| November 13, 2018 |
Exhibit 10.8 SH (J) No. 2018072001 Loan Agreement Party A (Lender): Pan Dangyu Address: ** ID Card Number:** Party B (Borrower): Shenzhen Highpower Technology Co., Ltd. Registered Address: Building 1, No. 68, Xinxia Avenue, Pinghu Sub-district, Longgang District, Shenzhen Legal Representative: Pan Dangyu This Loan Agreement is voluntarily made and entered into by and between the Lender and Borrowe |
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| November 13, 2018 |
Exhibit 10.7(a) Maximum Suretyship Guaranty Contract Contract No.: H.X.H.F.E.B.Z. No. 20180913001 Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: Fax: Person in Charge: Huang Yang Position: President Party B (Surety): Shenzhen Highpower Technology Co. |
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| November 13, 2018 |
Exhibit 10.5(a) Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00030A Guarantor: Huizhou Highpower Technology Co., Ltd Business Licenses: *** Legal Representative: Dangyu Pan Address: Xinhu Industrial Development Zone, Maan Town, Huicheng District, Huizhou. Postal code: 18000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen Telephone: |
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| November 13, 2018 |
Exhibit 10.2 Working Capital Loan Contract Reference No. : 2018 nian zhenzhong yin bujiezi No.0097 Party A: Icon Energy System (Shenzhen) Co., Ltd. Business License: *** Legal Representative: Dangyu Pan Address: 4/F, Building A East, Jinmeiwei Industrial Park, High Technology Park, Shangkeng Community, Guanlan Street, Baoan District, Shenzhen Postal code: 518000 Deposit A/C and Financial Instituti |
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| October 18, 2018 |
HPJ / Highpower International Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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| August 13, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Comm |
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| August 13, 2018 |
Highpower International Reports Unaudited Second Quarter and First Half 2018 Financial Results Exhibit 99.1 Highpower International Reports Unaudited Second Quarter and First Half 2018 Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, August 13, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, an |
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| August 13, 2018 |
Exhibit 10.2(c) MAXIMUM GUARANTEE CONTRACT Contract No.: Pingyin (Shenzhen) Zongzi A250201805140001 (ebao003) Party A (Creditor): PINGAN BANK CO., LTD. SHENZHEN BRANCH Address: NO1099 Shennan Zhonglu road, Shenzhen Tel.: 23480023 Fax: Principal: Zhiqun Yang Position: President Party B (Guarantor): Dangyu Pan Certificate Type *:ID Certificate No. *: (The contents expressed with “*” may not be writt |
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| August 13, 2018 |
HPJ / Highpower International Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Quarterly Period Ended June 30, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Transition Period From To COMMISSION FILE NO. 001-34098 HIGHPOWER INTERNATIONAL, |
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| August 13, 2018 |
Exhibit 10.2 COMPREHENSIVE CREDIT LINE CONTRACT Contract No.: Pingyin (Shenzhen) Zongzi A250201805140001 Party A (Line Grantor): PINGAN BANK CO., LTD. SHENZHEN BRANCH Address: NO1099 Shennan Road, Shenzhen Legal Representative (Principal): Zhiqun Yang Tel.: 23480023 Party B (Line Applicant): SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. Address: Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang Dist |
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| August 13, 2018 |
Exhibit 10.1 Number :0400000928-2018 Nian (Henggang) No. 00055 WORKING CAPITAL LOAN CONTRACT Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender hereby inform the borrower to pay full atten |
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| August 13, 2018 |
Exhibit 10.2(b) MAXIMUM GUARANTEE CONTRACT Contract No.: Pingyin (Shenzhen) Zongzi A250201805140001 (ebao002) Party A (Creditor): PINGAN BANK CO., LTD. SHENZHEN BRANCH Address: NO1099 Shennan Zhonglu Road, Shenzhen Tel.: 23480023 Fax: Principal: Zhiqun Yang Position: President Party B (Guarantor): HUIZHOU HIGHPOWER TECHNOLOGY COMPANY LIMITED Certificate Type *: Certificate No. *: (The contents exp |
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| August 13, 2018 |
Exhibit 10.2(a) MAXIMUM GUARANTEE CONTRACT Contract No.: Pingyin (Shenzhen) Zongzi A250201805140001 (Ebao001) Party A (Creditor): PINGAN BANK CO., LTD. SHENZHEN BRANCH Address: NO1099 Shennan Zhonglu Road, Shenzhen Tel.: 23480023 Fax: Principal: Zhiqun Yang Position: President Party B (Guarantor): SPRINGPOWER TECHNOLOGY (SHENZHEN) COMPANY LIMITED Certificate Type *: Certificate No. *: (The content |
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| June 25, 2018 |
Highpower International Announces Formation of Special Committee Exhibit 99.1 Highpower International Announces Formation of Special Committee SAN DIEGO and SHENZHEN, China, June 25, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of battery recycling, today ann |
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| June 25, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 25, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commis |
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| June 5, 2018 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Act of 1934 (Amendment No. |
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| June 5, 2018 |
Exhibit 7.01 JOINT FILING AGREEMENT The parties listed below agree that the Schedule 13D to which this agreement is attached as an exhibit, and all further amendments thereto, shall be filed on behalf of each of them without the necessity of filing additional joint filing agreements. This Agreement is intended to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended. This |
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| June 4, 2018 |
Exhibit 99.2 Highpower International Announces Receipt of Preliminary Non-Binding “Going Private” Proposal from its Chief Executive Officer at $4.80 per share SAN DIEGO, CALIFORNIA and SHENZHEN, China, June 4, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechar |
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| June 4, 2018 |
Exhibit 99.1 Proposal Letter The Board of Directors Highpower International, Inc. Building Al, 68 Xinxia Street, Pinghu, Longgang, Shenzhen, Guangdong People’s Republic of China Dear Sirs: I, Dang Yu Pan, am pleased to submit this preliminary non-binding proposal to acquire all the outstanding shares of common stock of Highpower International, Inc. (the “Company”) that are not already directly or |
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| June 4, 2018 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commiss |
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| May 11, 2018 |
Exhibit 10.6(d) REF:GB78191711003-4 Guaranteed Maximum Contract Natural person as a guarantor CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guaran |
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| May 11, 2018 |
Exhibit 10.7(d) REF:GB78191711004-4 Guaranteed Maximum Contract Natural person as a guarantor CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guaran |
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| May 11, 2018 |
Exhibit 10.1 Working Capital Loan Contract Number :0400000928-2018nian(Henggang) No. 00016 Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender hereby inform the borrower to pay full attenti |
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| May 11, 2018 |
Exhibit 10.7(a) REF:GB78191711004-1 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guarantor Chapter nine Guarantor’s c |
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| May 11, 2018 |
Exhibit 10.6(e) REF:GB78191711003-5 Guaranteed Maximum Contract Natural person as a guarantor CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guaran |
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| May 11, 2018 |
Exhibit 10.8(b) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang Credit (Guarantee) Zi (2018) No. 0033 Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: Parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Pan Dangyu ID NO:*** Contract signed at: Industrial Bank Building, Industrial Bank Co. |
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| May 11, 2018 |
EX-10.6(C) 10 tv493248ex10-6c.htm EXHIBIT 10.6(C) Exhibit 10.6(c) REF:GB78191711003-3 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and |
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| May 11, 2018 |
Exhibit 10.6 REF: ZH78191711003 COMPREHENSIVE CREDIT CONTRACT Directory Chapter one Definitions and interpretation Chapter two The maximum credit limits and Specific line of credit Chapter three The period of credit Chapter four Usage of the Maximum Credit Limits and Specific Line of Credit Chapter five The Fees Chapter six Adjustment of the Maximum Credit Limits and Specific Line of Credit Chapte |
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| May 11, 2018 |
Exhibit 10.7(c) REF:GB78191711004-3 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor should submit Chapter eight Representations and Warranties of guarantor Chapter nine Guarantor’s |
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| May 11, 2018 |
Exhibit 10.7(e) REF:GB78191711004-5 Guaranteed Maximum Contract Natural person as a guarantor CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guaran |
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| May 11, 2018 |
Exhibit 10.8(a) Maximum Amount Guaranty Contract (Apply to lines of credit) Ref: Xing Yin Shen Longgang credit (guarantee) zi (2018) No. 0033A Creditor: Industrial Bank Co., Ltd. , Shenzhen Longgang Branch Address: parkland, Longxiang Road, Longgang Town,Shenzhen Legal Representative / CEO: Wen Xiaoxia Guarantor: Shenzhen Highpower Technology Co., Ltd. Legal Representative / CEO: Pan Dangyu Contra |
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| May 11, 2018 |
EX-10.5 6 tv493248ex10-5.htm EXHIBIT 10.5 Exhibit 10.5 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0017 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences: 91440300670033477H Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, shenzhen Postal code: 518000 De |
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| May 11, 2018 |
Exhibit 10.8 Basic Credit Line Contract Reference: Xing Yin Shen Longgang Credit Zi (2018) No. 0033 Creditor: Industrial Bank Co., Ltd., Shenzhen Longgang Branch Address: NO. 113, Parkland, Longxiang Road, Longgang Town, Shenzhen Legal Representative / CEO: Xiaoxia Wen Contact: Liang Lili Address: NO.113, Parkland, Longxiang Road, Longgang Town, Shenzhen Postal Code:518172 Fax : Tel: 0755-33837817 |
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| May 11, 2018 |
Exhibit 10.6(a) REF:GB78191711003-1 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guarantor Chapter nine Guarantor’s c |
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| May 11, 2018 |
Exhibit 10.7 REF: ZH78191711004 COMPREHENSIVE CREDIT CONTRACT Directory Chapter one Definitions and interpretation Chapter two The maximum credit limits and Specific line of credit Chapter three The period of credit Chapter four Usage of the Maximum Credit Limits and Specific Line of Credit Chapter five The Fees Chapter six Adjustment of the Maximum Credit Limits and Specific Line of Credit Chapte |
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| May 11, 2018 |
HPJ / Highpower International Inc. FORM 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Quarterly Period Ended March 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For The Transition Period From To COMMISSION FILE NO. 001-34098 HIGHPOWER INTERNATIONAL, |
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| May 11, 2018 |
Exhibit 10.2 Working Capital Loan Contract Number :0400000928-2018nian(Henggang) No. 00002 Important note: The contract is signed between borrower and lender according to laws and on equal and willing basis, and all the terms of this contract are true meaning of both sides. In order to protect the borrower’s legitimate rights and interests, the lender hereby inform the borrower to pay full attenti |
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| May 11, 2018 |
Exhibit 10.7(b) REF:GB78191711004-2 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guarantor Chapter nine Guarantor’s c |
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| May 11, 2018 |
Exhibit 10.6(b) REF:GB78191711003-2 GUARANTEED MAXIMUM CONTRACT CHINA EVERBRIGHT BANK Directory Chapter one General Chapter two Definition Chapter three The principal debt secured by Chapter four Guaranteed way Chapter five Warranty Chapter six Warranty period Chapter seven The documents the guarantor shoud submit Chapter eight Representations and Warranties of guarantor Chapter nine Guarantor’s c |
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| May 11, 2018 |
EX-10.3 4 tv493248ex10-3.htm EXHIBIT 10.3 Exhibit 10.3 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0007 Party A: Shenzhen Highpower Technology Co., Ltd Business License: 914403007432179488 Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pin |
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| May 11, 2018 |
Exhibit 10.4 Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0016 Party A: Shenzhen Highpower Technology Co., Ltd Business License: 914403007432179488 Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, 744557938816 Tel |
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| May 11, 2018 |
Highpower International Reports Unaudited First Quarter 2018 Financial Results Exhibit 99.1 Highpower International Reports Unaudited First Quarter 2018 Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, May 11, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of bat |
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| May 11, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commiss |
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| April 9, 2018 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-217294 Prospectus Supplement, Dated April 9, 2018 (To Prospectus dated April 20, 2017) 50,000 shares of Common Stock We are offering up to 50,000 shares of our common stock to FirsTrust China Ltd., in connection with a settlement agreement that we entered into with FirsTrust China Ltd. on April 6, 2018, as further described in our Current Repor |
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| April 9, 2018 |
Highpower International, Inc. Common Stock Preferred Stock Debt Securities SUPPLEMENT Filed Pursuant to Rule 424(b)(3) and Rule 424(c) Registration No. 333-217294 Prospectus Supplement, Dated April 9, 2018 (To Prospectus dated April 20, 2017) Highpower International, Inc. Common Stock Preferred Stock Warrants Debt Securities Units This prospectus supplement amends the existing base prospectus that forms a part of the Registration Statement on Form S-3 (File No. 333-21729 |
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| April 9, 2018 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 6, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commis |
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| April 4, 2018 |
Exhibit 10.25(c) Maximum Guarantee Contract Huaxia Bank Co., Ltd. Maximum Guarantee Contract No.: SZ03 (G.B.) 20170028-12 Party A (Guarantor): Huizhou Highpower Technology Co., Ltd. Domicile: Xinhu, industry zone, Maan town, Huicheng District , Huizhou Zip Code: 516000 Legal Representative: Pan Dangyu Tel.: 0752-5807997 Fax: 0752-5807997 Basic Account Opening Bank: Bank of China Huizhou Branch Acc |
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| April 4, 2018 |
Exhibit 10.26(b) Maximum Suretyship Guaranty Contract Contract No.: H.X.H.F.E.B.Z. No. 20171026001 Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: 0752-3128618 Fax: 0752-3128615 Person in Charge: Meng Yi Position: President Party B (Surety): Shenzhen |
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| April 4, 2018 |
Exhibit 10.25(d) Maximum Guarantee Contract Huaxia Bank Co., Ltd. Maximum Guarantee Contract No.: SZ03 (G.B.) 20170028-13 Party A (Guarantor): Icon Energy System (Shenzhen) Co., Ltd. Domicile: block A,4/F, Jinmeiwei Industrial Park, Guanlan Hi-tech lndustrial Park, Shangkeng Community, Guan lan Town, Baoan District, Shenzhen Zip Code: 51800 Legal Representative: Pan Dangyu Tel.: 0755-89686802 Fax: |
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| April 4, 2018 |
Exhibit 10.25(b) Personal Maximum Guarantee Contract (2014) Huaxia Bank Co., Ltd. Personal Maximum Guarantee Contract No.: SZ03 (G.B.) 20170028-15 Party A (Guarantor): Yin Zhoutao Certificate Type and No.: Residence Identity Card: ***** Domiciles: Room 2402, Unit 3, Bldg. 3, Phase II, Dongfang Qinyuan, 12th Zone, Longgang Central City, Longgang District, Shenzhen Home Tel.: 0755-89686802 Zip Code: |
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| April 4, 2018 |
Exhibit 10.25(e) Maximum Guarantee Contract Huaxia Bank Co., Ltd. Maximum Guarantee Contract No.: SZ03 (G.B.) 20170028-11 Party A (Guarantor): Shenzhen Highpower Technology Co., Ltd. Domicile: Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang District, Shenzhen Zip Code: 51800 Legal Representative: Pan Dangyu Tel.: 0755-89686802 Fax: 0755-89666819 Basic Account Opening Bank: Bank of China Shen |
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| April 4, 2018 |
Exhibit 10.24(b) Text Encoding: CMBC-HT041 (GS2007) Maximum Guarantee Contract (Applicable where the guarantor is a unit) No.: GGBZ 2017 SSBZEZ No. 005-2 HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Guarantor: Huizhou Highpower Technology Co., Ltd. (hereinafter referred to as Pa |
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| April 4, 2018 |
Exhibit 10.24(a) Text Encoding: CMBC-HT-699 (XW2015) Maximum Guarantee Contract No.: 2017 SSBZEZ No. 005-5 CHINA MINSHENG BANKING CORP., LTD. Prompt of Party D: the text of this Contract is announced in Party D’s website (www.cmbc.com.cn). All the Parties hereto must carefully read all the terms and conditions of this Contract before signature of this Contract. In case of any unclear information, |
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| April 4, 2018 |
Exhibit 10.23 Working Capital Loan Contract Reference No. : 2017nianzhenzhongyinbujiezi No.0094 Party A: Shenzhen Highpower Technology Co., Ltd Business License: *** Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen,*** Telephone: 0755-89686236; F |
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| April 4, 2018 |
HPJ / Highpower International Inc. FORM 10-K (Annual Report) 10-K 1 tv48945710k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NO. 000-52 |
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| April 4, 2018 |
Exhibit 10.24(c) Text Encoding: CMBC-HT041 (GS2007) Maximum Guarantee Contract (Applicable where the guarantor is a unit) No.: GGBZ 2017 SSBZEZ No. 005-1 Springpower Technology (Shenzhen) Co., Ltd. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Maximum Guarantee Contract Guarantor: Springpower Technology (Shenzhen) Co., Ltd. (hereinafter referre |
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| April 4, 2018 |
Exhibit 10.25(a) Personal Maximum Guarantee Contract (2014) Huaxia Bank Co., Ltd. Personal Maximum Guarantee Contract No.: SZ03 (G.B.) 20170028-14 Party A (Guarantor): Pan Dangyu Certificate Type and No.: Residence Identity Card: ***** Domiciles: Room 2402, Unit 3, Bldg. 3, Phase II, Dongfang Qinyuan, 12th Zone, Longgang Central City, Longgang District, Shenzhen Home Tel.: 0755-89686802 Zip Code: |
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| April 4, 2018 |
Exhibit 10.26(c) Maximum Pledge Guaranty Contract Contract No.: H.X.H.F.E.Z.Z. No. 20171026001 Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: 0752-3128618 Fax: 0752-3128615 Person in Charge: Meng Yi Position: President Party B (Pledgor): Huizhou High |
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| April 4, 2018 |
Exhibit 10.25 Maximum Financing Contract Huaxia Bank Co., Ltd. Maximum Financing Contract No.: SZ03 (R.Z.) 20170028 Party A: Springpower Technology (Shenzhen) Co., Ltd. Domicile: Workshop Building A, Shunchao Industrial Zone, Renmin Road, Danhu Community, Guanlan Street, Bao’an District, Shenzhen City Zip Code: 51800 Legal Representative: Pan Dangyu Tel.: 0755-89686802 Fax: 0755-89666819 Basic Acc |
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| April 4, 2018 |
Exhibit 10.24 Text Encoding: CMBC-HT031 (GS2007) Comprehensive Credit Granting Contract (Applicable to corporate credit granting) No.: GSXZ 2017 SSBZEZ No. 005 SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. (Seal) CHINA MINSHENG BANKING CORP., LTD. SHENZHEN BRANCH (Seal) CHINA MINSHENG BANKING CORP., LTD. Comprehensive Credit Granting Contract Credit Receiver: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. ((he |
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| April 4, 2018 |
Exhibit 10.22 Working Capital Loan Contract Reference No. : 2016nianzhenzhongyinbujiezi No.0081 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences:*** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Ping |
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| April 4, 2018 |
Exhibit 10.26(a) Maximum Suretyship Guaranty Contract Contract No.: H.X.H.F.E.B.Z. No. 20171026002 Party A (Creditor of the Main Contract): Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: 0752-3128618 Fax: 0752-3128615 Person in Charge: Meng Yi Position: President Party B (Surety): Pan Dangy |
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| April 4, 2018 |
EX-10.26 14 tv489457ex10-26.htm EXHIBIT 10.26 Exhibit 10.26 Comprehensive Credit Line Contract Contract No.: H.X.H.F.Z.Z. No. 20171026001 Party A: Guangdong Huaxing Bank Co., Ltd. Huizhou Branch Address: 1/F and 2/F, Qiangli Business Building, No. 6, Yanda Avenue, Huicheng District, Huizhou City Tel.: 0752-3128618 Fax: 0752-3128615 Person in Charge: Meng Yi Position: President Party B: Huizhou Hig |
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| April 3, 2018 |
HPJ / Highpower International Inc. NT 10-K SEC FILE NUMBER - 001-34098 CUSIP NUMBER – 43113X101 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 2, 2018 |
HIGHPOWER INTERNATIONAL, INC. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS (Stated in US Dollars) Exhibit 99.1 SAN DIEGO, CALIFORNIA and SHENZHEN, China, April 2, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, and a provider of battery recycling, today announced its financial results for the fourth quarter a |
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| April 2, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 2, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commis |
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| March 13, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commi |
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| March 13, 2018 |
Highpower International (NASDAQ: HPJ) Investor Presentation March 2018 Exhibit 99.1 Highpower International (NASDAQ: HPJ) Investor Presentation March 2018 Safe Harbor This presentation may contain "forward - looking statements" within the meaning of the “safe - harbor” provisions of the Private Securities Litigation Reform Act of 1995 , including statements regarding the Company’s expected production and sales . Such statements involve known and unknown risks, uncert |
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| March 12, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2018 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Commi |
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| March 12, 2018 |
Highpower International Preliminary Unaudited 2017 Fourth Quarter and Year End Financial Results Exhibit 99.1 Highpower International Preliminary Unaudited 2017 Fourth Quarter and Year End Financial Results SAN DIEGO, CALIFORNIA and SHENZHEN, China, March 12, 2018 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems, a |
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| February 15, 2018 |
HPJ / Highpower International Inc. / Li Wen Liang - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Act of 1934 (Amendment No. |
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| February 14, 2018 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Act of 1934 (Amendment No. |
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| December 28, 2017 |
HPJ / Highpower International Inc. S-8 As filed with the Securities and Exchange Commission on December 28, 2017 Registration No. |
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| December 28, 2017 |
Exhibit 99.3 NOTICE OF GRANT OF RESTRICTED STOCK AWARD HIGHPOWER INTERNATIONAL, INC. 2017 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Highpower International, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2017 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of Restricted Stock Award (the ?Notice?) the numb |
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| December 28, 2017 |
Exhibit 99.2 NOTICE OF GRANT OF [NON-QUALIFIED/INCENTIVE] STOCK OPTION AWARD HIGHPOWER INTERNATIONAL, INC. 2017 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Highpower International, Inc. (the "Company") hereby grants, pursuant to the provisions of the Company?s 2017 Omnibus Incentive Plan (the "Plan"), to the Optionee/Participant designated in this Notice of Grant of [Non-Qualified] |
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| December 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2017 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Co |
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| December 15, 2017 |
Highpower International Announces Signing of USD $14.2 Million Investment to Ganzhou Highpower Exhibit 99.1 Highpower International Announces Signing of USD $14.2 Million Investment to Ganzhou Highpower SAN DIEGO and SHENZHEN, China, December 15, 2017 /PRNewswire/ - Highpower International, Inc. (NASDAQ: HPJ) ("Highpower International" or the "Company"), a developer, manufacturer, and marketer of lithium ion and nickel-metal hydride (Ni-MH) rechargeable batteries, battery management systems |
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| December 7, 2017 |
Exhibit 10.1 HIGHPOWER INTERNATIONAL, INC. 2017 OMNIBUS INCENTIVE PLAN Effective October 3, 2017 ARTICLE I PURPOSE AND ADOPTION OF THE PLAN 1.01. Purpose. The purpose of the Highpower International, Inc. 2017 Omnibus Incentive Plan (as amended from time to time, the ?Plan?) is to assist in attracting and retaining highly competent employees, directors and consultants to act as an incentive in moti |
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| December 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 2, 2017 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Com |
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| December 7, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2017 HIGHPOWER INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 001-34098 20-4062622 (State or other jurisdiction of incorporation) (Com |
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| December 7, 2017 |
Highpower International (NASDAQ: HPJ) Investor Presentation December 2017 Exhibit 99.1 Highpower International (NASDAQ: HPJ) Investor Presentation December 2017 Safe Harbor This presentation may contain "forward - looking statements" within the meaning of the ?safe - harbor? provisions of the Private Securities Litigation Reform Act of 1995 , including statements regarding the Company?s expected production and sales . Such statements involve known and unknown risks, unc |
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| November 22, 2017 |
HPJ / Highpower International Inc. DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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| November 14, 2017 |
Exhibit 10.2(b) MAXIMUM AMOUNT PERSONAL JOINT RESPONSIBILITY GUARANTEE NO. BZ162617000082-1 To: Bank of Jiangsu, Shenzhen Sub-branch To ensure the performance of Creditor’s right, the guarantor agrees to provide joint responsibility and promises as follows: Article 1 The Guaranteed Debt “Maximum Amount Comprehensive Credit Line Contract” signed by bank and debtor Icon Energy System (Shenzhen) Comp |
